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LEANDER GROUP LIMITED

Company number 04272740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 95,664.4
28 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
19 Aug 2011 AD04 Register(s) moved to registered office address
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2011 AA Total exemption full accounts made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 AD02 Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom
31 May 2011 AD01 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk on 31 May 2011
17 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
17 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 AD02 Register inspection address has been changed
23 Apr 2010 AA Full accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 17/08/09; full list of members
02 Oct 2009 190 Location of debenture register
02 Oct 2009 353 Location of register of members
01 Oct 2009 288c Secretary's Change of Particulars / william jones / 09/09/2009 / HouseName/Number was: lansdowne house, now: 15; Street was: ower ground floor, 57, berkeley square, now: crowsley road; Area was: , now: lower shiplake; Post Town was: london, now: henley on thames; Region was: , now: oxfordshire; Post Code was: W1J 6ER, now: RG9 3JU; Country was: , n
02 Jul 2009 AA Group of companies' accounts made up to 31 July 2008
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 287 Registered office changed on 26/11/2008 from lansdowne house, 57 berkeley square, london london W1J 6ER
19 Aug 2008 363a Return made up to 17/08/08; full list of members